Orient Tradelink published the notice for its 32nd Annual General Meeting in Financial Express (English) and Financial Express (Gujarati) on September 10, 2026. The company also confirmed that the Annual Report for FY26 was dispatched to registered members on September 8, 2026.

The publication complies with Rule 20(4)(V) of the Companies (Management and Administration Rules), 2014, as amended by the 2015 Amendment Rules. The notice outlines resolutions for shareholder approval at the upcoming meeting.

AGM and Voting Details

The 32nd AGM is scheduled for September 30, 2026, at 11:00 am via Video Conferencing or Other Audio-Visual Means. Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the company has enabled e-voting for all resolutions.

Remote e-voting will be available from September 27 to September 29, 2026. Shareholders holding shares as on the cut-off date of September 23, 2026, are eligible to vote. M/s. Amit Saxena & Associates has been appointed as the scrutinizer for the e-voting process.

Board Changes and Financial Context

The AGM agenda includes the ratification of director appointments made by the Board on September 8, 2026. Ms. Bhawna Shadija and Mr. Akash Singh Tomar were appointed as additional independent directors effective September 8, 2026. Their terms are subject to shareholder approval.

Concurrently, Ms. Mahesh Kumar Verma resigned as Non-Executive Independent Director effective September 7, 2026. The Board reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees to comply with regulatory requirements following these changes.

These governance updates follow the company’s FY26 financial results, which reported a net profit of ₹135.63 lakh, up 53% from ₹88.52 lakh in FY25. Total revenue grew to ₹1,751.28 lakh, driven largely by a surge in other income to ₹287.81 lakh from ₹61.34 lakh in the previous year.

Earnings per share (basic) stood at ₹0.62, down from ₹0.72 in FY25, reflecting dilution from increased share capital.

Orient Tradelink Limited reported a significant contraction in profitability for the first quarter of FY27, with net profit falling to ₹7.94 lakh compared to ₹46.32 lakh in the corresponding period of FY26. The decline was accompanied by a 32% year-on-year drop in revenue from operations, which stood at ₹325.26 lakh, down from ₹478.61 lakh in Q1FY26.

The company’s total revenue for the quarter was ₹327.29 lakh, a decrease from ₹480.73 lakh in the prior year. This reduction was driven by lower operational revenues and a sharp decline in other income, which fell to ₹2.04 lakh from ₹2.12 lakh year-on-year but represented a negligible portion of the total compared to the previous quarter’s ₹52.13 lakh.

Financial Performance Highlights

Expenses for the quarter totaled ₹316.68 lakh, down from ₹418.83 lakh in the same period last year. Purchase of stock-in-trade accounted for ₹257.65 lakh, while employee benefits and depreciation remained relatively stable at ₹24.55 lakh and ₹20.66 lakh, respectively.

What the Numbers Show

The divergence between the decline in revenue and expenses warrants attention. While revenue fell by approximately ₹153 lakh year-on-year, total expenses decreased by roughly ₹102 lakh. This suggests that cost reductions did not fully offset the loss in top-line growth, contributing to the sharper decline in bottom-line profits. Additionally, other income, which spiked to ₹52.13 lakh in the preceding quarter (Q4FY26), normalized to ₹2.04 lakh in Q1FY27, indicating that the previous quarter’s results may have been boosted by non-recurring or seasonal factors.

Corporate Governance Updates

In its meeting held on August 14, 2026, the board of directors also approved the appointment of Mr. Ankit Sharma, Partner at M/s AM Sharma & Associates Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The firm is noted for its experience in auditing, financial analysis, and risk management.

The standalone unaudited financial results were reviewed by the statutory auditors, NYS & Company, which issued a limited review report. The auditors noted that nothing came to their attention to suggest material misstatement, except for certain statutory dues of TDS and GST that had not been deposited and sundry balances subject to confirmation.

Regulatory Disclosures

Pursuant to Regulation 30 read with Schedule III of Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published its standalone unaudited financial results for the quarter ended June 30, 2026, on August 15, 2026. The results were published in Financial Express (English and Gujarati editions) and hosted on the company’s website.